Express Diesel Service Limited

Express Diesel Service Limited, a registered company, was incorporated on 07 Dec 1988. 9429039372024 is the New Zealand Business Number it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company was categorised. This company has been managed by 4 directors: Angelique Miller - an active director whose contract began on 31 Mar 2000,
Mark David Cooper - an active director whose contract began on 31 Mar 2000,
Shirley Dian Cooper - an inactive director whose contract began on 01 Oct 1992 and was terminated on 31 Mar 2000,
Peter Geoffrey Cooper - an inactive director whose contract began on 01 Oct 1992 and was terminated on 31 Mar 2000.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 1/185 Montgomerie Rd, Airport Oaks, 2022, AUCKLAND (type: physical, service).
Express Diesel Service Limited had been using 10 Beaconsfield Street, Grey Lynn, Auckland as their physical address up until 15 Sep 2021.
A total of 4000 shares are allotted to 2 shareholders (2 groups). The first group consists of 2000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2000 shares (50 per cent).

Other active addresses

Address #4: Po Box 201093, Auckland Airport, Auckland, 2022 New Zealand

Postal address used from 07 Sep 2021

Address #5: 1/185 Montgomerie Rd, Airport Oaks, 2022, AUCKLAND New Zealand

Physical & service address used from 15 Sep 2021

Principal place of activity

3/185 Montgomerie Rd, Airport Oaks, Auckland, 2150 New Zealand

Previous addresses

Address #1: 10 Beaconsfield Street, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 22 Jul 2008 to 15 Sep 2021

Address #2: 44 Selbourne Street, Grey Lynn

Physical address used from 30 Oct 2001 to 22 Jul 2008

Address #3: Unit M, 533 Great South Road, Papatoetoe

Registered address used from 30 Oct 2001 to 22 Jul 2008

Address #4: Unit M, 533 Great South Road, Papatoetoe

Physical address used from 30 Oct 2001 to 30 Oct 2001

Address #5: 31 Carnoustie Drive, Wattledowns

Registered address used from 17 Apr 2000 to 30 Oct 2001

Address #6: 31 Carnoustie Drive, Wattledowns, Auckland

Physical address used from 17 Apr 2000 to 30 Oct 2001

Address #7: 26 Collett Road, East Tamaki

Registered address used from 06 Oct 1992 to 17 Apr 2000

Angelique Miller - Director

Appointment date: 31 Mar 2000

Mark David Cooper - Director

Appointment date: 31 Mar 2000

Shirley Dian Cooper - Director (Inactive)

Appointment date: 01 Oct 1992

Termination date: 31 Mar 2000

Peter Geoffrey Cooper - Director (Inactive)

Appointment date: 01 Oct 1992

Termination date: 31 Mar 2000